2022-09-21 Committee on the Status of Women Minutes

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County of Hawaii MITCHELL D.ROTH COMMITTEE ON THE STATUS OF WOMEN Mayor c/o 655 Kilauea Avenue • Hilo, Hawai'i 96720 (808) 961-0466 • Fax (808) 961-8908 Pursuant to the Mayor's Proclamation regarding COVID-19, to prevent the spread of the Corona virus and to ensure social distancing, this meeting will be held online via ZoomGov platform and in-person at the Office of the Prosecuting Attorney at 655 Kilauea Avenue in Hilo. Committee members and members of the public may attend either online, by telephone, or in-person. Anyone wishing to provide testimony on an agenda item may do so by submitting it in writing, or by email or fax to: Allen Bartolome, Special Projects Coordinator Address: Office of the Prosecuting Attorney, 655 Kilauea Avenue, Hilo, HI 96720 Email: �U_ _ :2U_2I hawauucoun�y.ggy Fax: (808) 961-8908 MEETING MINUTES Wednesday, September 21, 2022 9:30am I.CALL TO ORDER The meeting was called to order at 9:46 a.m. by Shana W. Kukila, acting chair for the meeting. II. ROLL CALL Present: Andrew Langtry, Shana Kukila, Dr. Hannah Preston-Pita, Rachelle Agrigado, Christina Basham, Diana Mellon-Lacey (Ex-Officio). Elena Cabatu arrived at 10:00 a.m. to chair the meeting. Excused: Farrah-Marie Gomes, Lisa Pana, Evelyn Kahea Lee. III. APPROVAL OF MINUTES for August 17, 2022 Andrew motioned to approve; Hannah seconded the motion; committee voted to ap- prove the minutes. IV. TREASURER'S REPORT A. Approval of Treasurer's Report No report per Andrew, who said the county did not provide one as requested. ACTION ITEM: Diana said she will follow up with accounting.